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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANDINA.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    DIANA MARIA VALBUENA DIAZ
    • TESORERO - MIEMBRO
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    BLANCA LUCIA VALBUENA DIAZ
    • SECRETARIO - MIEMBRO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ALCAZABA INVESTMENTS S. DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2004
    Related members: 3
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    PERT SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 3
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    MAYROSE SERVICES S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 24/06/2004
    Related members: 3
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2019-10-10 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-01-31 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-04-22 Source: Telemetro
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